CULLIGAN WATER LIMITED
Active - Accounts Filed
General Information
NAME
CULLIGAN WATER LIMITED
COMPANY NUMBER
01327099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46341 -
Wholesale of fruit and vegetable juices, mineral water and soft drinks
INCORPORATION DATE
25/08/1977
(47 years and 3 months old)
WEBSITE
http://wellbeingpeople.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/04/2015
17/02/2021
WATER WELLBEING LIMITED
View all previous names
BERKSHIRE
RG1 3BD
Telephone: 01622834834
TPS: No
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD
Trafalgar House
Rashs Green
Dereham
Norfolk
NR19 1JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI AQUA ZIP UK LIMITED | Active - Accounts Filed | View Report |
| CULLIGAN WATER LIMITED | Active - Accounts Filed | View Report |
| WATERCOOLERWORLD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CULLIGAN WATER LIMITED?
Purchase the company report or an
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Want to learn more about CULLIGAN WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2019 - Present (5 years and 3 months) 12/08/2019 - Present (5 years and 3 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 9 Past: 33 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 42 Past: 14 |
View Report |
|
Director: 11/10/1991 - 31/03/2000 (8 years and 5 months) Secretary: 11/10/1991 - 31/03/2000 (8 years and 5 months) Born in Jun 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
11/10/1991 - 11/04/1998 (6 years and 6 months) Born in Jun 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/03/2000 - Present (24 years and 8 months) Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 2 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVENT INTERNATIONAL CORP | N/A | N/A |
| ADVENT INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| AI AQUA ZIP BIDCO PTY LTD | N/A | N/A |
| AI AQUA ZIP UK LIMITED | Active - Accounts Filed | View Report |
| CULLIGAN WATER LIMITED | Active - Accounts Filed | View Report |
| WATERCOOLERWORLD LIMITED | Company is dissolved | View Report |
| INSTANTA LIMITED | Company is dissolved | View Report |
| THE WATER DELIVERY COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| ZIP HEATERS (UK) LTD | Active - Accounts Filed | View Report |
| AI LADDER (LUXEMBOURG) SUBCO SARL | N/A | N/A |
| AI LADDER LIMITED | In Liquidation | View Report |
| LAIRD LIMITED | Active - Accounts Filed | View Report |
| LAIRD AMERICA INC | N/A | N/A |
| LAIRD CONTROLS HOLDINGS INC | N/A | N/A |
| LAIRD MANAGEMENT SA | N/A | N/A |
| LAIRD OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD CONNECTIVITY UK LIMITED | Active - Accounts Filed | View Report |
| LAIRD TECHNOLOGIES (HOLDINGS) II AB | N/A | N/A |
| LAIRD TECHNOLOGIES INC | N/A | N/A |
| LAIRD TREASURY LIMITED | In Liquidation | View Report |
| STEWARD INC | N/A | N/A |
| TARADA CORP | N/A | N/A |
| IDEMIA FRANCE S.A.S | N/A | N/A |
| IDEMIA UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| IDEMIA UK LIMITED | Active - Accounts Filed | View Report |
| IDEMIA UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| OBERTHUR TECHNOLOGIES SA | N/A | N/A |
| SUNLEY HOUSE CAPITAL MANAGEMENT LLC | N/A | N/A |
| SUNLEY HOUSE CAPITAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| SUNLEY HOUSE CAPITAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| UNIT4 BUSINESS SOFTWARE HOLDING BV | N/A | N/A |
| UNIT4 BUSINESS SOFTWARE (IRELAND) LIMITED | N/A | N/A |
| UNIT4 UK SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNIT4 BUSINESS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| CODA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 14/04/2023 | Robert John Innes (912440445) has left the board |
| 13/04/2023 | Simon Toby Pennington Edgar (905312376) has left the board |
| 14/03/2023 | New Accounts filed |
| 09/12/2022 | Jamie Christian Kent (926140816) has left the board |
| 09/12/2022 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 08/11/2022 | Tracey Ann Bamber (925712048) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Robert John Innes (912440445) Appointed |
| 14/01/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | Change in Reg. Office |
| 22/08/2019 | New Board Member Simon Toby Pennington Edgar (905312376) Appointed |
| 15/08/2019 | New Company Secretary Jamie Christian Kent (926140816) Appointed |
| 15/08/2019 | Change in Reg. Office |
| 15/08/2019 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 15/08/2019 | New Board Member Tracey Ann Bamber (925712048) Appointed |
| 15/08/2019 | Benjamin Raymond Stanley McGannan (904678687) has left the board |
| 15/08/2019 | Nigel Geoffrey Ackerman (901374143) has left the board |
| 15/08/2019 | Stephen Gary Hill (908075841) has left the board |
| 15/08/2019 | Andrew Maurice Vickers (915986908) has left the board |
| 15/08/2019 | Simon Toby Pennington Edgar (905312376) has left the board |
| 06/08/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 04/11/2015 | New Accounts filed |
| 06/04/2015 | New Accounts filed |
| 07/11/2014 | New Confirmation Statement filed |
| 31/12/2013 | Simon Toby Pennington Edgar (918378664) has left the board |
| 31/12/2013 | New Board Member Simon Toby Pennington Edgar (905312376) Appointed |
| 27/12/2013 | New Accounts filed |
| 24/12/2013 | New Board Member Simon Toby Pennington Edgar (918378664) Appointed |
| 28/10/2013 | New Confirmation Statement filed |
| 29/10/2012 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
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